The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Dominic Marrocco
- British born in June 1973
Mr Dominic Marrocco
Resident in China
Registered addresses and corresponding companies - British born in June 1963
Mr Dominic Marrocco
Resident in China
Registered addresses and corresponding companies4 Windsor Avenue, Lurgan, Craigavon, County Armagh, BT67 9BG
IIF 8
- British born in June 1973
Mr. Dominic Marrocco
Resident in China
Registered addresses and corresponding companies201, North Street, Leeds, LS7 2AA, England
IIF 9
- British born in June 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companiesUnit 7, Bowling Hill Business Park, Quarry Road, Bristol, BS37 6JL, United Kingdom
IIF 10
- British born in March 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companiesUnit 6, Badminton Court, Station Road, Bristol, BS37 5HZ, England
IIF 11
- British born in June 1973
Mr. Dominic Anthony Marrocco
Resident in England
Registered addresses and corresponding companies460, Killinghall Road, Bradford, BD2 4SL, England
IIF 12
- English born in June 1973
Mr Dominic Anthony Marrocco
Resident in Panama
Registered addresses and corresponding companies - English born in June 1973
Mr Dominic Anthony Marrocco
Resident in England
Registered addresses and corresponding companies195, North Street, Leeds, LS7 2AA, England
IIF 17
- British born in June 1973Registered addresses and corresponding companies
Marrocco, Dominic Anthony
5 Moorland View, Leeds, LS17 6EY
IIF 18
- English born in June 1973
Marrocco, Dominic Anthony
Resident in Panama
Registered addresses and corresponding companies - English born in June 1973
Marrocco, Dominic Anthony
Resident in England
Registered addresses and corresponding companies195, North Street, Leeds, LS7 2AA, England
IIF 23
- British Registered addresses and corresponding companies
Marrocco, Dominic Anthony, Mr.
Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL
IIF 24
- British born in June 1973
Marrocco, Dominic Anthony, Mr.
Resident in England
Registered addresses and corresponding companies6th Floor, 36 Park Row, Leeds, LS1 5JL
IIF 25Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL
IIF 26 IIF 27 IIF 28 (more)(less)Hillcourt, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL, England
IIF 38 IIF 39Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Marrocco, Dominic Anthony
Hillcourt, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England
IIF 41
- 1186K LIMITED - nowLIGHTSPEED NETWORK LIMITED - 2016-07-15
ELITE INTERNET SERVICES LIMITED
- 2016-07-06 03744335BROOMCO (1808) LIMITED - 1999-06-15197 North Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-02-01 ~ 2015-03-09IIF 37 - Director → ME - 2197 North Street, Leeds, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
- 4
DOMAIN REAL ESTATE LIMITED
06499370Daisy Hill Cliffe Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 27 - Director → ME - 5
DATA CENTRE HOLDINGS UK LIMITED
- 2021-04-09 04650885201 North Street, Leeds, EnglandActive Corporate (11 parents)Officer2005-02-01 ~ 2015-03-09IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
IOS EQUIINET LTD
- 2021-03-10 08186172460 Killinghall Road, Bradford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-08-21 ~ 2015-03-09IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
FIRENET LTD
NI0392834 Windsor Avenue, Lurgan, Craigavon, County ArmaghDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 8FREEDOM4 ACCESS LIMITED - nowPIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
FIRSTNET SERVICES LIMITED
- 2003-11-18 03152569Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (24 parents)Officer1996-03-19 ~ 2003-08-28IIF 18 - Director → ME - 9
- 10
INVADE INTERNATIONAL LIMITED
03660482Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-02-29 ~ 2015-03-09IIF 33 - Director → ME2021-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-14 ~ 2023-04-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11IOMART DATACENTRES LIMITED - now
EZEE DSL LIMITED
- 2011-02-10 055325483rd Floor, 11-21 Paul Street, LondonActive Corporate (15 parents)Officer2005-08-10 ~ 2008-07-15IIF 31 - Director → ME - 12
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (31 parents, 41 offsprings)Officer2007-03-30 ~ 2007-06-20IIF 29 - Director → ME - 13
DOMAIN ESTATES LIMITED
- 2021-09-30 05186032205 North Street, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2004-07-21 ~ 2015-03-09IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14195 North Street, LeedsLiquidation Corporate (9 parents)Officer2005-09-12 ~ 2015-03-09IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 15
MAGIC WASTED HOUSING LIMITED
05185981Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (8 parents)Officer2004-07-21 ~ 2015-03-09IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-25IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 16
MAILBOX INTERNET LIMITED
03091862195 North Street, Leeds, EnglandActive Corporate (19 parents)Officer2009-12-18 ~ 2015-03-09IIF 40 - Director → ME - 17
- 18Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-10-14 ~ 2005-12-22IIF 35 - Director → ME
- 19
PANALEGAL LIMITED
13708527205 North Street, Leeds, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 20
PISA LIMITED
13695740199 North Street, Leeds, United Kingdom, United KingdomActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 21
- 22
PROMPTUS.AI LIMITED
14725867195 North Street, Leeds, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 23EQUIINET LIMITED - 2021-03-08460 Killinghall Road, Bradford, EnglandDissolved Corporate (6 parents)Person with significant control2021-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 24
UTECH VENTURES LIMITED
09171059201 - 205 North Street, LeedsDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE - 25
WIDGETCO LTD
07169784Hillcourt Cliffe Drive, Rawdon, LeedsDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 39 - Director → ME2014-02-28 ~ dissolvedIIF 41 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2015-09-21 during the appointment or period of controlCHOICEVALUE LIMITED - 2001-05-146th Floor 36 Park Row, LeedsDissolved Corporate (16 parents)Officer2014-02-03 ~ dissolvedIIF 25 - Director → ME
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